It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | AmalgamatedPallavi Mineral Private Limited, a amalgamated private limited company, was established on 30 April 2007 in Mumbai, Maharashtra, India. Engaging in financial brokerage within the financial services sector, it holds CIN: U14107MH2007PTC170443. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Vijay Verma Kumar (Director), Shailesh Shashikant Waikar (Director). Past directors included Smita Nandkumar Borate, Nandkumar Krishnakant Borate, Mahesh Ramkrishna Bivalkar. Its latest AGM occurred on 02 September 2020, with the balance sheet filed on 31 March 2020. It is based at 704, Skyline Epitome, Kirol Village, Near Jolly Gymkhana, Vidyavihar (West), Mumbai, Maharashtra, 400086.
U14107MH2007PTC170443
170443
30 April 2007
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Verma Kumar | Director | 01 Apr 2013 | Current |
| Shailesh Shashikant Waikar | Director | 22 Nov 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Aug 2008 | Past |
| Pramod Abcsdd | Director | 04 Nov 2017 | Past |
| Pramod Abcsdd | Director | 08 Jan 2018 | Past |
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Pallavi Mineral Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Pallavi Mineral had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Pallavi Mineral Private Limited last Annual general meeting of members was held on 02 Sep 2020 as per latest MCA records. was completed.
Pallavi Mineral Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.
The activity Shailesh Shashikant Waikar was appointed as a Director was appointed as a Director on 22 Nov 2017 & has been associated with this company since 8 years 27 days . was completed.
The activity Vijay Verma Kumar was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 12 years 8 months . was completed.
The activity Pallavi Mineral Private Limited was registered on 30 Apr 2007 with Roc Mumbai & aged 18 years 7 months as per MCA records. was completed.
The CIN of Pallavi Mineral Private Limited is U14107MH2007PTC170443.
Pallavi Mineral Private Limited is headquartered at 704, Skyline Epitome, Kirol Village, Near Jolly Gymkhana, Vidyavihar (West), Mumbai, Maharashtra, 400086.
Pallavi Mineral Private Limited was incorporated on 30 April 2007.
The current directors of Pallavi Mineral Private Limited are
The primary industry of Pallavi Mineral Private Limited is Financial Services.
Pallavi Mineral Private Limited is unlisted.
The authorized capital of Pallavi Mineral Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Pallavi Mineral Private Limited is Compliant.
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